General information

Name:

Propmo Limited

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicestershire

Number: 09810613

Incorporation date: 2015-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Propmo Ltd company has been on the market for at least two years, having started in 2015. Registered with number 09810613, Propmo is a Private Limited Company with office in Windsor House Troon Way Business Centre, Leicestershire LE4 9HA. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Mon, 31st Oct 2016 is the last time account status updates were filed.

Within the following business, a variety of director's tasks have so far been executed by Bonnie Shames who was selected to lead the company two years ago.

Ms Bonnie Shames is the person with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a Canadian national born in 1987) was registered as a PSC and can be found in Leicestershire at Humberstone Lane, LE4 9HA.

Financial data based on annual report

Company staff

Bonnie Shames

Date of birth: August 1987

Age: 30 years old

Nationality: Canadian

Role: Director

Appointed: 05 October 2015

Occupation: Project Management

Address: Humberstone Lane, 7 Station Street, Leicestershire, LE4 9HA, England

Residence: United Kingdom

Latest update: 7 August 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 18 October 2019
Confirmation statement last made up date 04 October 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 05 October 2015
Annual Accounts 3 May 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 3 May 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Address change date: 13th July 2017. New Address: Windsor House Troon Way Business Centre Humberstone Lane Leicestershire LE4 9HA. Previous address: Flat 10 12 Kings Avenue London SW4 8BQ England (AD01)
filed on: 13th, July 2017
address
Free Download (1 page)
Address change date: 13th July 2017. New Address: Windsor House Troon Way Business Centre Humberstone Lane Leicestershire LE4 9HA. Previous address: Flat 10 12 Kings Avenue London SW4 8BQ England (AD01)
filed on: 13th, July 2017
address
Free Download (1 page)
Address change date: 8th July 2017. New Address: Flat 10 12 Kings Avenue London SW4 8BQ. Previous address: 12 Kings Avenue Flat 10, 12 Kings Avenue London SW4 8BQ England (AD01)
filed on: 8th, July 2017
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st October 2016 (AA)
filed on: 14th, June 2017
accounts
Free Download (7 pages)
Confirmation statement with updates 4th October 2016 (CS01)
filed on: 17th, October 2016
confirmation statement
Free Download (5 pages)
Address change date: 17th October 2016. New Address: 12 Kings Avenue Flat 10, 12 Kings Avenue London SW4 8BQ. Previous address: 95 Unex Tower 95 Unex Tower 7 Station Street London E15 1DA England (AD01)
filed on: 17th, October 2016
address
Free Download (1 page)
Address change date: 5th November 2015. New Address: 95 Unex Tower 95 Unex Tower 7 Station Street London E15 1DA. Previous address: 19 Geraldine Road London W4 3PA United Kingdom (AD01)
filed on: 5th, November 2015
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 5th, October 2015
incorporation
Free Download (7 pages)
Statement of Capital on 5th October 2015: 100.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation

Additional Information

HQ address,
2016

Address:

Flat 10 12 Kings Avenue

Post code:

SW4 8BQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

Thistle House 24-26 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
Company Age

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